Spokane International Academy
Minutes
July Regular Meeting of the Board
Date and Time
Tuesday July 25, 2023 at 11:30 AM
Location
Join Zoom Meeting
https://us06web.zoom.us/j/4314991100?pwd=RmxRb29xQXVsNmlOd2NLOUV1WGJTZz09
Meeting ID: 431 499 1100
Passcode: 188417
Directors Present
Cassie Anderson (remote), Guillermo Espinosa (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Nancy Cunningham (remote)
Directors Absent
John Pell, Matthew Hoag, Stacy Hill
Guests Present
Bob Castle (remote), Brook Wilkerson (remote), Gina Fafard (remote), Heather Dauphin (remote), Morgen Flowers-Washington (remote), Nate Pelton (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Consent Agenda
A.
Approve Previous Minutes
B.
Monthly Financials
C.
Budget Status/Enrollment Number/Quarterly Reports
D.
Policies/Procedures to Review/Approve
III. Staff Updates
A.
Overview of HOS Goals for 23/24 School Year
B.
Staffing Update
Morgen updated the board on the status of hiring for positions for the 23/24 school year.
C.
Enrollment Update
Brook updated the board on the current enrollment status for the 23/24 school year.
IV. Governance
A.
Board Recruitment
B.
Presentation - Board Governance 101 and Leadership Transition
Gina Fafard, SIA's governance coach from Board on Track gave presentation entitled "Board Governance 101 and Leadership Transition"
V. Closing Items
A.
Adjourn Meeting
- 2023_06_15_board_meeting_minutes.pdf
- 2023_06_27_board_meeting_minutes.pdf
Morgen shared 23/24 goals with the board.